SCC LOGISTICS LTD
CARDIFF SAMEDAY COURIERS CARDIFF LTD

Hellopages » Cardiff » Cardiff » CF3 0AQ

Company number 09903113
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 56 ORCHARD PARK, ST. MELLONS, CARDIFF, WALES, CF3 0AQ
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 . The most likely internet sites of SCC LOGISTICS LTD are www.scclogistics.co.uk, and www.scc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Scc Logistics Ltd is a Private Limited Company. The company registration number is 09903113. Scc Logistics Ltd has been working since 04 December 2015. The present status of the company is Active. The registered address of Scc Logistics Ltd is 56 Orchard Park St Mellons Cardiff Wales Cf3 0aq. . HAYNES, Alyson Marie is a Director of the company. HAYNES, Gareth Lee David is a Director of the company. HAYNES, Paul Stuart is a Director of the company. Director HAYNES, Alyson Marie has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
HAYNES, Alyson Marie
Appointed Date: 29 February 2016
52 years old
Director
HAYNES, Gareth Lee David
Appointed Date: 04 December 2015
47 years old
Director
HAYNES, Paul Stuart
Appointed Date: 21 March 2016
42 years old

Resigned Directors

Director
HAYNES, Alyson Marie
Resigned: 13 December 2015
Appointed Date: 12 December 2015
52 years old

Persons With Significant Control

Mr Gareth Lee David Haynes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alyson Marie Haynes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCC LOGISTICS LTD Events

26 Apr 2017
Total exemption small company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
12 Aug 2016
Registered office address changed from Regus Building Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales to 56 Orchard Park St. Mellons Cardiff CF3 0AQ on 12 August 2016
03 Apr 2016
Appointment of Mr Paul Stuart Haynes as a director on 21 March 2016
...
... and 3 more events
09 Mar 2016
Appointment of Mrs Alyson Marie Haynes as a director on 29 February 2016
09 Jan 2016
Registration of charge 099031130001, created on 27 December 2015
15 Dec 2015
Termination of appointment of Alyson Marie Haynes as a director on 13 December 2015
12 Dec 2015
Appointment of Mrs Alyson Marie Haynes as a director on 12 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

SCC LOGISTICS LTD Charges

27 December 2015
Charge code 0990 3113 0001
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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